TAURGO LIMITED

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Who controls this company?

Miss Harisaran Kaur

Correspondence address
78, Court Street, Tonypandy, Wales, CF40 2RL
Date of birth
August 1992
Notified on
2024-01-30
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Miss Harisaran Kaur

HISTORIC INFORMATION
Ceased on
2024-09-18
Correspondence address
78, Court Street, Tonypandy, Wales, CF40 2RL
Date of birth
August 1992
Notified on
2024-01-30
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Miss Harisaran Kaur

HISTORIC INFORMATION
Ceased on
2025-02-06
Correspondence address
78, Court Street, Tonypandy, Wales, CF40 2RL
Date of birth
August 1992
Notified on
2024-09-18
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Has between 25% and 50% of the voting rights in the company

Mr Arjuna Nadirll Somash Gunesekera

HISTORIC INFORMATION
Ceased on
2025-02-10
Correspondence address
78, Court Street, Tonypandy, Wales, CF40 2RL
Date of birth
April 1986
Notified on
2024-01-30
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Miss Harisaran Kaur

HISTORIC INFORMATION
Ceased on
2025-03-12
Correspondence address
78, Court Street, Tonypandy, Wales, CF40 2RL
Date of birth
August 1992
Notified on
2025-02-10
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Digital Property Tech Services Limited

HISTORIC INFORMATION
Ceased on
2025-05-03
Correspondence address
60, Lakeside Drive, Cardiff, Wales, CF23 6DG
Notified on
2025-02-11
Governing law
Companies Act 2006
Legal form
Digital Property Tech Services Limited
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
More Company Information
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